NORTHUMBRIA CALVERT TRUST

Company number 01596913

Date	Type	Description	View / Download
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
16 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
03 Apr 2019	AA	Full accounts made up to 30 November 2018	(36 pages)
03 Apr 2019	TM01	Termination of appointment of Mark Simon Priestley as a director on 14 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Edward Caverley Thornton Trevelyan as a director on 23 March 2019	(1 page)
10 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
11 Apr 2018	AA	Accounts for a small company made up to 30 November 2017	(27 pages)
09 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
03 Apr 2018	AP01	Appointment of Mr Roger Anderton as a director on 24 March 2018	(2 pages)
03 Apr 2018	PSC07	Cessation of Peter John Vincent Cockerill as a person with significant control on 3 April 2018	(1 page)
12 Mar 2018	AD01	Registered office address changed from Calvert Trust Kielder Kielder Water Hexham Northumberland NE48 1BS to Calvert Trust Kielder Kielder Water & Forest Park Hexham Northumberland NE48 1BS on 12 March 2018	(1 page)
30 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
23 Mar 2017	AA	Accounts for a small company made up to 30 November 2016	(20 pages)
06 Mar 2017	AP01	Appointment of Mr Charles Ranfurly Drax as a director on 31 May 2016	(2 pages)
01 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(4 pages)
08 Jul 2016	TM01	Termination of appointment of Rodrica Consuelo Straker as a director on 31 May 2016	(1 page)
03 Mar 2016	AA	Full accounts made up to 30 November 2015	(18 pages)
30 Sep 2015	TM01	Termination of appointment of Fiona Crozier as a director on 15 September 2015	(1 page)
05 Aug 2015	AP01	Appointment of Mr Mark Simon Priestley as a director on 28 March 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 30 July 2015 no member list	(11 pages)
27 Apr 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
31 Jul 2014	TM01	Termination of appointment of Alexander Leaster Crombie as a director on 29 March 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 30 July 2014 no member list	(11 pages)
31 Jul 2014	TM01	Termination of appointment of Alexander Leaster Crombie as a director on 29 March 2014	(1 page)

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